Covent Garden Exchange Nominees Limited was officially closed on 2019-10-29.
Covent Garden Exchange Nominees was a private limited company that was located at 843 Finchley Road, London, NW11 8NA. Its total net worth was valued to be approximately 1 pound, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formally formed on 2014-05-14) was run by 2 directors and 1 secretary.
Director Brian H. who was appointed on 01 January 2016.
Director Andrew P. who was appointed on 14 May 2014.
Moving on to the secretaries, we can name:
Brian H. appointed on 02 November 2016.
The company was classified as "development of building projects" (41100).
The last confirmation statement was sent on 2019-05-14 and last time the accounts were sent was on 31 May 2018.
2016-05-14 was the date of the latest annual return.
| Office Address | 843 Finchley Road |
| Town | London |
| Post code | NW11 8NA |
| Country of origin | United Kingdom |
| Registration Number | 09039292 |
| Date of Incorporation | Wed, 14th May 2014 |
| Date of Dissolution | Tue, 29th Oct 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Sat, 29th Feb 2020 |
| Account last made up date | Thu, 31st May 2018 |
| Next confirmation statement due date | Thu, 28th May 2020 |
| Last confirmation statement dated | Tue, 14th May 2019 |
Position: Secretary
Appointed: 02 November 2016
Position: Director
Appointed: 01 January 2016
Position: Director
Appointed: 14 May 2014
Covent Garden Exchange Limited
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Cardiff, Wales |
| Registration number | 06753224 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 |
| Net Worth | 1 | 1 | 1 | |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |
| Reserves/Capital | ||||
| Shareholder Funds | 1 | 1 | 1 | |
| Other | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 29th, October 2019 |
gazette | Free Download (1 page) |
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